U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:20-cr-00075-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Notice of Supervision Ended]
  • July 09, 2025: [Early Termination of Supervised Release]
  • July 07, 2025: [Response in Opposition/Resistance (Seal doc optional)]
June, 2025
  • June 23, 2025: [Early Termination of Supervised Release]
April, 2025
  • April 03, 2025: [Sealed Order Regarding Sentence Reduction]
  • April 03, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
June, 2022
  • June 02, 2022: [Documents Sent]
May, 2022
  • May 27, 2022: [Transcript SEALED]
  • May 27, 2022: [Transcript]
  • May 19, 2022: [Judgment Returned Executed]
  • May 17, 2022: [Miscellaneous Relief]
  • May 13, 2022: [Forfeiture of Property]
  • May 06, 2022: [Forfeiture of Property]
  • May 06, 2022: [Notice - Other]
  • May 05, 2022: [Sealed Document]
  • May 05, 2022: [Amended Judgment/Revocation]
April, 2022
  • April 25, 2022: [Notice of Appeal - Final Judgment]
  • April 23, 2022: [Exhibit(s)]
  • April 21, 2022: [USCA Scheduling Order]
  • April 21, 2022: [USCA Case Number]
  • April 20, 2022: [Notification of Appeal to USCA]
  • April 20, 2022: [Notice of Appeal - Final Judgment]
  • April 19, 2022: [Sealed Document]
  • April 19, 2022: [Judgment]
  • April 18, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 18, 2022: [Sentencing]
  • April 18, 2022: [Sealed Document]
  • April 15, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 13, 2022: [Letters of Support (seal entry optional)]
  • April 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 13, 2022: [Leave to File Under Seal]
  • April 04, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • April 04, 2022: [Response in Opposition/Resistance (Seal doc optional)]
March, 2022
  • March 22, 2022: [Return/Destruction of Property/PostTrial]
  • March 14, 2022: [Transcript]
  • March 14, 2022: [Continue Sentencing]
  • March 11, 2022: [Continue Sentencing]
  • March 08, 2022: [Withdraw as Attorney]
  • March 08, 2022: [Notice of Change of Address]
  • March 06, 2022: [Objection to Presentence Investigation Report (Sealed)]
February, 2022
  • February 23, 2022: [Forfeiture of Property]
  • February 22, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • February 18, 2022: [Extension of Deadline]
  • February 18, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • February 15, 2022: [Motion Hearing]
  • February 15, 2022: [Supplement]
  • February 15, 2022: [Forfeiture of Property]
  • February 14, 2022: [Transcript]
  • February 11, 2022: [Setting Hearing on Motion]
  • February 10, 2022: [Hearing /Oral Arguments]
  • February 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • February 06, 2022: [Status Report]
  • February 04, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • February 03, 2022: [Stipulated Discovery and Protective Order]
  • February 03, 2022: [Proposed Stipulated Discovery and Protective Order]
January, 2022
  • January 25, 2022: [Miscellaneous Relief]
  • January 25, 2022: [Letter]
  • January 20, 2022: [Forfeiture of Property]
  • January 19, 2022: [Notice - Other]
  • January 18, 2022: [Transcript]
  • January 07, 2022: [Forfeiture of Property]
December, 2021
  • December 29, 2021: [Dismiss]
  • December 23, 2021: [Extension of Deadline]
  • December 23, 2021: [Notice of Attorney Appearance - Defendant]
  • December 22, 2021: [Miscellaneous Relief]
  • December 20, 2021: [CJA Attorney Appointment]
  • December 20, 2021: [Exhibit(s)]
  • December 20, 2021: [Extension of Deadline]
  • December 17, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 15, 2021: [Withdraw as Attorney]
  • December 15, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 13, 2021: [Withdrawal of Attorney]
  • December 12, 2021: [Exhibit List]
  • December 10, 2021: [Witness List (Seal doc optional)]
  • December 10, 2021: [Jury Question/Answer to Jury Question]
  • December 10, 2021: [Jury Verdict on Forfeiture ]
  • December 10, 2021: [Sealed Document]
  • December 10, 2021: [Jury Verdict]
  • December 10, 2021: [Order for Presentence Investigation]
  • December 09, 2021: [Jury Trial (Day 2 through last day)]
  • December 09, 2021: [Final Jury Instructions]
  • December 09, 2021: [Miscellaneous Relief]
  • December 09, 2021: [Order for Presentence Investigation]
  • December 08, 2021: [Jury Trial (Day 2 through last day)]
  • December 07, 2021: [Jury Trial (Day 2 through last day)]
  • December 06, 2021: [Plea Agreement Accepted]
  • December 06, 2021: [Plea Agreement]
  • December 06, 2021: [Change of Plea Hearing]
  • December 06, 2021: [Preliminary Jury Instructions]
  • December 06, 2021: [Peremptory Challenges (Sealed)]
  • December 06, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • December 06, 2021: [Pretrial Conference]
  • December 06, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • December 06, 2021: [Bond]
  • December 06, 2021: [Release on Bond]
  • December 06, 2021: [Material Witness Hearing]
  • December 06, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 03, 2021: [Sealed Document]
  • December 03, 2021: [Bail/Bond Report (Sealed)]
  • December 03, 2021: [Notice - Other]
  • December 03, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 02, 2021: [Witness List (Seal doc optional)]
  • December 02, 2021: [Exhibit List]
  • December 02, 2021: [Rule 5.c.3 Documents Received]
  • December 02, 2021: [Arrest of Material Witness]
  • December 01, 2021: [Pretrial Conference]
  • December 01, 2021: [Exhibit List]
November, 2021
  • November 29, 2021: [Trial Brief ]
  • November 24, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • November 17, 2021: [In Limine]
October, 2021
  • October 25, 2021: [Notice of Attorney Appearance - USA]
  • October 07, 2021: [Motion Hearing]
  • October 07, 2021: [Notice of Attorney Appearance - USA]
  • October 06, 2021: [Exhibit List]
  • October 06, 2021: [Reply to Response (Seal doc optional)]
  • October 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 05, 2021: [Leave to File Under Seal]
September, 2021
  • September 28, 2021: [Leave to File Under Seal]
August, 2021
  • August 30, 2021: [Transcript]
  • August 19, 2021: [Continue - Ends of Justice]
  • August 16, 2021: [Status Conference]
  • August 16, 2021: [Joinder]
  • August 16, 2021: [Seal Document (seal entry optional)]
  • August 15, 2021: [Sealed Document]
  • August 14, 2021: [Strike]
  • August 13, 2021: [Exhibit List]
  • August 13, 2021: [Pretrial Conference]
  • August 13, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 13, 2021: [Proposed Jury Instructions]
  • August 13, 2021: [Sealed Document]
  • August 12, 2021: [Leave to File Under Seal]
  • August 12, 2021: [Witness List (Seal doc optional)]
  • August 12, 2021: [Exhibit List]
  • August 11, 2021: [Reply to Response (Seal doc optional)]
  • August 10, 2021: [Amend/Correct]
  • August 09, 2021: [Proposed Jury Instructions]
  • August 09, 2021: [Joinder]
  • August 09, 2021: [Sealed Document]
  • August 09, 2021: [Reply to Response (Seal doc optional)]
  • August 09, 2021: [Response to Motion (Seal doc optional)]
  • August 09, 2021: [In Limine]
  • August 09, 2021: [Trial Brief ]
  • August 08, 2021: [Response to Motion (Seal doc optional)]
  • August 06, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 06, 2021: [Extension of Deadline]
  • August 02, 2021: [Joinder]
  • August 02, 2021: [Extension of Deadline]
  • August 02, 2021: [In Limine]
  • August 02, 2021: [Notice - Other]
July, 2021
  • July 29, 2021: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • July 29, 2021: [Miscellaneous Relief]
  • July 28, 2021: [Miscellaneous Relief]
  • July 28, 2021: [Notice - Other]
  • July 27, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 15, 2021: [Motion Hearing]
May, 2021
  • May 25, 2021: [Errata]
  • May 24, 2021: [Continue Trial - Central Case]
  • May 24, 2021: [File Under Seal]
  • May 24, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 24, 2021: [Leave to File Under Seal]
  • May 17, 2021: [Continue Trial - Central Case]
  • May 14, 2021: [Extension of Deadline]
  • May 10, 2021: [Suppress (seal entry optional)]
April, 2021
  • April 07, 2021: [Notice - Other]
February, 2021
  • February 24, 2021: [Continue - Ends of Justice]
  • February 23, 2021: [Status Conference]
  • February 23, 2021: [Continue Trial - Central Case]
  • February 12, 2021: [Reply to Response (Seal doc optional)]
  • February 12, 2021: [Leave to File Under Seal]
  • February 03, 2021: [Extension of Deadline]
January, 2021
  • January 25, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 25, 2021: [Leave to File Under Seal]
  • January 20, 2021: [Extension of Deadline]
  • January 19, 2021: [Continue - Ends of Justice]
  • January 15, 2021: [Continue Trial - Central Case]
  • January 10, 2021: [Extension of Deadline]
  • January 04, 2021: [Extension]
  • January 04, 2021: [Seal Document]
  • January 04, 2021: [Extension of Deadline]
  • January 04, 2021: [Seal Document (seal entry optional)]
October, 2020
  • October 07, 2020: [Letter]
  • October 02, 2020: [Continue - Ends of Justice]
  • October 02, 2020: [Continue Trial - Central Case]
August, 2020
  • August 31, 2020: [Add and Terminate Judges]
  • August 24, 2020: [Continue Trial - Central Case]
  • August 24, 2020: [Waiver of Speedy Trial]
  • August 21, 2020: [Continue Trial - Central Case]
  • August 13, 2020: [Extension of Deadline]
  • August 11, 2020: [Extension]
  • August 10, 2020: [Extension of Deadline]
July, 2020
  • July 30, 2020: [Withdraw as Attorney]
  • July 16, 2020: [Speedy Trial]
  • July 10, 2020: [Response to Motion (Seal doc optional)]
  • July 09, 2020: [Response to Motion (Seal doc optional)]
  • July 06, 2020: [Speedy Trial]
June, 2020
  • June 17, 2020: [Continue Trial - Central Case]
  • June 16, 2020: [Continue Trial - Central Case]
  • June 12, 2020: [Extension of Deadline]
  • June 08, 2020: [Appeal of Magistrate Judge Decision]
  • June 05, 2020: [Speedy Trial]
  • June 05, 2020: [Stipulated Discovery and Protective Order]
  • June 04, 2020: [Extension of Deadline]
  • June 04, 2020: [Response to Motion (Seal doc optional)]
  • June 04, 2020: [Proposed Stipulated Discovery and Protective Order]
  • June 04, 2020: [File Under Seal]
  • June 03, 2020: [Order]
  • June 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 03, 2020: [Leave to File Under Seal]
  • June 03, 2020: [Bail/Bond Report (Sealed )]
  • June 02, 2020: [Transcript]
May, 2020
  • May 29, 2020: [Speedy Trial]
  • May 29, 2020: [Sealed Document]
  • May 29, 2020: [File Under Seal]
  • May 29, 2020: [Leave to File Under Seal]
  • May 28, 2020: [Stipulated Discovery and Protective Order]
  • May 28, 2020: [Sealed Document]
  • May 28, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 28, 2020: [Bond]
  • May 28, 2020: [Release on Bond]
  • May 28, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • May 28, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • May 28, 2020: [Setting Trial]
  • May 28, 2020: [Arraignment]
  • May 28, 2020: [Initial Appearance]
  • May 28, 2020: [Proposed Stipulated Discovery and Protective Order]
  • May 26, 2020: [Withdraw as Attorney]
  • May 25, 2020: [Notice of Attorney Appearance - Defendant]
  • May 22, 2020: [Extension]
  • May 22, 2020: [Extension of Deadline]
  • May 22, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • May 18, 2020: [Setting Trial]
  • May 18, 2020: [Arraignment]
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